Frontier Resources Ltd., Annual General Meeting, Dec 21, 2012., at 11:00 W. Australia Standard Time. Location: Level 4, 66 Kings Park Road. Agenda: To consider equal reduction of capital and in specie distribution; to consider issue of options to related party- Mr. Peter Mcneil ; to consider issue of options to related party- Mr. Warren Staude; to consider issue of options to related party- Mr. Hugh Swain; to consider issue of options to related party- Mr. Graham Fish; and to consider issue of options to related party- Mr. Martin Otway.

Frontier Resources Ltd. announced that at the Annual General Meeting to be held on November 30, 2012, the shareholders will consider replacement of constitution.

Frontier Resources Ltd., Annual General Meeting, Nov 30, 2012., at 11:00 W. Australia Standard Time. Location: QV1 Conference Centre. Agenda: To receive and consider the annual financial report of the Company for the financial year ended June 30, 2012 together with the declaration of the directors, the director's report, the Remuneration Report and the auditor's report; to adopt the Remuneration Report; to approve 10% placement capacity; to consider re-election of Mr. Warren Staude as a director; to consider election of Mr. Martin Otway as a director; to consider replacement of the constitution; and to consider ratification of prior issue of shares - Newcrest Mining Limited.